SHORYU CARNABY STREET LIMITED

Company number 08751457

Date	Type	Description	View / Download
20 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Jul 2019	AD01	Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019	(1 page)
08 Jul 2019	CH03	Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
18 Jul 2018	RP04AP01	Second filing for the appointment of Kanji Furukawa as a director	(6 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
22 Jun 2018	CH01	Director's details changed for Mr Kunizou Tokumine on 18 June 2018	(2 pages)
21 Jun 2018	CH01	Director's details changed for Kanji Furukawa on 4 October 2015	(2 pages)
21 Jun 2018	CH01	Director's details changed for Kanji Furukawa on 18 June 2018	(2 pages)
19 Jun 2018	CH03	Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
25 Oct 2017	PSC05	Change of details for Shoryu Holdings Ltd as a person with significant control on 19 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Kunizou Tokumine on 19 October 2017	(2 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
14 Jun 2017	AD01	Registered office address changed from , 8a Kingly Street, Soho, London, W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
15 Nov 2016	AD02	Register inspection address has been changed from 1st Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
06 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000	(7 pages)
18 Jun 2015	AD01	Registered office address changed from , 3rd Floor 135-141 Cannon Street, London, EC4N 5BP to 5th Floor 50 Great Marlborough Street London W1F 7JS on 18 June 2015	(1 page)
10 Jun 2015	MR01	Registration of charge 087514570001, created on 3 June 2015	(27 pages)
06 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)